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Company Name: BW RESERVE FOURTEEN LIMITED

Company Type:

Limited Company

Company No:

05863482

Company Address:

BW RESERVE FOURTEEN LIMITED
63 Fosse Way
Syston
LEICESTER
LE7 1NF


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BW RESERVE FOURTEEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUDR - Auditor's report14/03/2001AUDR
MISC - Miscellaneous document17/11/2004MISC
L64.06 - Directions to defer dissolution15/05/1994L64.06
363a - Annual Return22/08/1995363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of increase in nominal capital30/04/1999123
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Capital/bonus issue25/11/2001RES14
288b - Notice of resignation of directors or secretaries10/08/2006288b
Resolution to re-register - written resolution13/01/1999WRES02
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Notice of wind up24/04/1995F14
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Notice of Administration Order28/04/20052.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.20 - Notice of variation of Administration Order27/06/19972.20
MISC - Miscellaneous document08/02/2001MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of closure of a place of business of an oversea company15/01/1998CENT8
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Re-registration of a company from public to private08/05/1994CERT10
Order to wind up23/02/2001COCOMP
Memorandum and Articles - used in re-registration05/03/1997MAR
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Annual Return17/03/2005363a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Other resolution05/11/1997RES13
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
L64.07 - Release of Official Receiver17/06/1997L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
EEIG6 - Statement of name13/02/1999EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
363s - Annual Return09/12/2001363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Withdrawal of application for striking off14/11/2005652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Order of Court - dissolution void11/09/2004OC-DV
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
6 - Cancellation of alteration to the objects of a company07/05/19976
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.7 - Administration Order08/09/19972.7
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Order to wind up08/12/2006COCOMP
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Annual Return23/12/1999363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Return by an oversea company subject to branch registration02/06/2004BR3
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Annual Return18/10/1996363s
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of striking-off action suspended23/09/2001DISS6
4.2(SC) - Notice of winding up order25/12/20054.2(SC)